加密货币风险

The bat software now has "fake live broadcasts", the host claims to be a "WEEX analyst", and after calling trades, they induce downloads of a fake app. After users are liquidated, the host disappears 😱 Everyone must be careful not to be deceived by counterfeit WEEX. The official will never conduct private transactions. #直播带单骗局 #加密货币风险 #区块链防坑攻略 #WEEX

#Weex was "packaged" by scammers into a scam! Bat software has fake platforms offering "capital protection investment", claiming "annual returns of 200%". After users recharge, the platform disappears without a trace the next day👻 Remember: there is no capital protection investment in the crypto world, and returns over 50% are all scams! Quick judgment: use the official APP to search for the investment product; if you can't find it, it's fake! #高息骗局 #加密货币风险 #区块链防坑手册

🛡️ The first case of illegal Bitcoin ATM operation in London, UK, 37-year-old man faces money laundering charges!

🏛️ The Financial Conduct Authority (FCA) of the United Kingdom has recently stepped up its crackdown on illegal cryptocurrency operations, and a London resident has become the first person in the UK to be charged for operating a Bitcoin ATM without registration. The 37-year-old man, named Habib Rahman, was not only accused of operating an ATM without authorization, but was also suspected of laundering 300,000 pounds.

🏬 The incident occurred on April 28, when Kent police raided a small toy store on Longden Crescent Street in East Ham, which had several cryptocurrency ATMs prominently displayed. The investigation was conducted under the supervision of the FCA, and the ATMs were subsequently seized.

🔎 This accusation is the first in a British court, and Rahman's behavior has attracted great attention from regulators. He was accused not only of operating a Bitcoin ATM without registration, but also of converting 300,000 pounds of criminal proceeds into cryptocurrency for money laundering.

👮‍♂️ Rahman has been released on bail and will appear at Medway Magistrates' Court on October 10, 2024 for trial.

🚨 At the same time, the FCA also warned that there are no legally registered cryptocurrency ATMs in the UK, and consumers may be at risk when using these ATM machines.

🔒 The arrest is said to be part of the FCA's crackdown on illegal crypto ATMs. Earlier news reports said that between May and June 2023, 18 locations across the UK suspected of operating such machines were inspected, and 26 illegal kiosks were closed in coordinated actions with other law enforcement agencies.

🚨 The UK's first case of Bitcoin ATM operation charges reminds us that with the rapid growth of the cryptocurrency market, it has become particularly critical to protect investors from fraud and losses.

🔄 At the same time, regulators need to find the right balance between promoting innovation and strengthening supervision. This means that when formulating policies, it is necessary to encourage technological innovation while ensuring the safety and stability of the market, which is essential for the maturity and long-term prosperity of the cryptocurrency market.

💬  What do you think of the UK's first Bitcoin ATM operation allegation? How do you think we should find a balance between encouraging innovation and ensuring security?Share your thoughts in the comments section.

#比特币ATM #英国金融监管 #加密货币风险

💸 **Bitcoin Flash Crash Drops Below $75K! Whale Liquidated for the 4th Time in 50 Days, Blood Loss of $19.58 Million**

30 minutes ago, a whale was liquidated again due to the plummeting $BTC, 996 $cWBTC ($1.54 million), **this is its 4th liquidation in 50 days** with a cumulative liquidation amount reaching $19.58 million!

**Death Loop Record**:
- 4 liquidations all due to high leverage long positions
- Maximum single liquidation amount: $8.9 million (March 12)

👉 Bloodbath Scene:
https://debank.com/profile/0xceef57f6c40a7cb2392eaad101ee0440aa43ba42/history?chain=eth

#BTC #杠杆爆仓 #链上惨案 #加密货币风险

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**⚠️ Blood and Tears Lesson**:
Leverage is a double-edged sword; even in a bull market, there are casualties everywhere! Before following a whale, take a look at the liquidation record of this address.

Bitget CEO Warns: Could Hyperliquid Become "FTX 2.0"? Decentralized Exchange Faces Trust Crisis

Cryptocurrency exchange Hyperliquid recently caused a stir in the industry due to its handling of market manipulation incidents involving the JELLY token. Bitget CEO Gracy Chen bluntly warned that the platform could become the "next FTX", pointing out serious flaws in its operating model.

The incident originated on March 26, when Hyperliquid suddenly decided to delist the JELLY futures contract after discovering suspicious trading. Although it promised to compensate users, the decision-making process was completed by a few validators, raising doubts about its commitment to "decentralization".

Even more concerning is that this is the second similar crisis the platform has faced in a short period. On March 12, Hyperliquid suffered a loss of $4 million when a whale manipulated and cashed out a $340 million ETH long position, leading to significant losses for the exchange during the liquidation.

Chen sharply pointed out: "Hyperliquid claims to be decentralized, but in reality operates like an offshore centralized exchange without KYC/AML." She specifically criticized its hybrid vault design, arguing that it exposes all users to collective risk. BitMEX co-founder Arthur Hayes also joined the criticism, calling for the industry to face this issue.

According to analysts, in this incident, a trader utilized three accounts to manipulate the JELLY price, first driving it up by 400%, then profiting from a system loophole. Although Hyperliquid eventually restricted account operations, the damage had already been done.

This inevitably brings to mind the warning from former SEC Chairman Gary Gensler: "Many so-called decentralized platforms actually require more regulation than traditional exchanges." When exchanges operate without KYC/AML mechanisms, when key decisions are controlled by a few individuals, and when investor protection mechanisms are nominal rather than real-time, these self-proclaimed "decentralized" protocols have clearly deviated from the original intent of blockchain.

Conclusion:

After the FTX incident, institutional investors' preference for licensed exchanges has significantly increased. Similar incidents like Hyperliquid's could further exacerbate this trend. After all, in the face of real monetary investment, idealism must ultimately yield to risk control.

This recent occurrence raises questions about whether DeFi platforms are truly ready to meet the regulatory requirements of the mainstream financial world. How do you think DeFi platforms should balance innovation and regulation?

#DeFi监管 #加密货币风险 #区块链合规